French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search DOS SANTOS 1976-05-26 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
363884 841957764 @Company
@Persons
@UBO
@INPI
DOS SANTOS Fernando Manuel
DoB: 1976-10-26
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue de Neuilly en Thelle 60230 Chambly FRANCE
734794 534490305 @Company
@Persons
@UBO
@INPI
CARDOSO DOS SANTOS MARTINS Maria Da Conceicao
DoB: 1976-03-26
PoB: Barcelos Portugal
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue Colis 38400 Saint-Martin-d'Hères France
957069 818003444 @Company
@Persons
@UBO
@INPI
DOS SANTOS AFONSO Humberto
DoB: 1976-09-26
PoB: Rio Douro Cabeceiras de Basto Portugal
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
174 Rue des Grives 1600 Massieux France
1567247 510380918 @Company
@Persons
@UBO
@INPI
ALVES DOS SANTOS Vitor
DoB: 1976-11-07
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue des Frères François 78700 Conflans Sainte-Honorine FRANCE
1733250 530808740 @Company
@Persons
@UBO
@INPI
Dos Santos Laetitia
DoB: 1976-08-26
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 avenue Ardouin 94420 Le Plessis Trévise France
4839422 479680076 @Company
@Persons
@UBO
@INPI
DOS SANTOS AFONSO Humberto
DoB: 1976-09-26
PoB: Rio Douro Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
174 Rue des Grives 1600 Massieux France
4939982 818003444 @Company
@Persons
@UBO
@INPI
DOS SANTOS AFONSO Humberto
DoB: 1976-09-26
PoB: Rio Douro Cabeceiras de Basto Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
174 Rue des Grives 1600 Massieux France
5873866 534490305 @Company
@Persons
@UBO
@INPI
CARDOSO DOS SANTOS MARTINS Maria Da Conceicao
DoB: 1976-03-26
PoB: Barcelos Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Colis 38400 Saint-Martin-d'Hères France
5892376 790112510 @Company
@Persons
@UBO
@INPI
CARDOSO DOS SANTOS Maria Da Conceiçao
DoB: 1976-03-26
PoB: Barcelos Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Avenue Potie 38400 Saint-Martin-d'Hères France
5900126 449951284 @Company
@Persons
@UBO
@INPI
DOS SANTOS Lionel
DoB: 1976-11-26
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
339 Chemin De Traversy Talloires 74290 Talloires-Montmin France yes
@Cadastre
@Geotag
5900127 449951284 @Company
@Persons
@UBO
@INPI
DOS SANTOS Lionel
DoB: 1976-11-26
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
339 Chemin De Traversy Talloires 74290 Talloires-Montmin France yes
@Cadastre
@Geotag
6205523 490854981 @Company
@Persons
@UBO
@INPI
FARIA PEDROSO DOS SANTOS Sylvia
DoB: 1976-11-17
PoB: 94068 Saint-Maur-des-Fossés
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue Guynemer 77330 Ozoir-la-Ferrière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6214916 435158555 @Company
@Persons
@UBO
@INPI
DOS SANTOS ALVES Esméraldino
DoB: 1976-10-26
PoB: MELGACO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Grande Rue 77630 Barbizon FRANCE
6245625 790225353 @Company
@Persons
@UBO
@INPI
DOS SANTOS Cédric
DoB: 1976-05-26
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Clos Bouard 77520 Mons-en-Montois FRANCE
6257541 818634586 @Company
@Persons
@UBO
@INPI
DOS SANTOS Philippe
DoB: 1976-02-17
PoB: 77470 Tournan-en-Brie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Avenue du clos de la vigne 77150 Férolles-Attilly FRANCE yes
@Cadastre
@Geotag
6259896 494766322 @Company
@Persons
@UBO
@INPI
DOS SANTOS ALVES Esméraldino
DoB: 1976-10-26
PoB: MELGACO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Grande Rue 77630 Barbizon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6259897 494766322 @Company
@Persons
@UBO
@INPI
DOS SANTOS ALVES Esméraldino
DoB: 1976-10-26
PoB: MELGACO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 Grande Rue 77630 Barbizon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10862055 800296337 @Company
@Persons
@UBO
@INPI
DOS SANTOS AFONSO Humberto
DoB: 1976-09-26
PoB: Rio douro PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
174 rue des Grives 1600 Massieux FRANCE
10862056 800296337 @Company
@Persons
@UBO
@INPI
DOS SANTOS AFONSO Humberto
DoB: 1976-09-26
PoB: Rio douro PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
174 rue des Grives 1600 Massieux FRANCE
10911880 481422350 @Company
@Persons
@UBO
@INPI
DOS SANTOS AFONSO Humberto
DoB: 1976-09-26
PoB: Rio douro PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
174 rue des Grives 1600 Massieux FRANCE yes
@Cadastre
@Geotag
10911881 481422350 @Company
@Persons
@UBO
@INPI
DOS SANTOS AFONSO Humberto
DoB: 1976-09-26
PoB: Rio douro PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
174 rue des Grives 1600 Massieux FRANCE yes
@Cadastre
@Geotag
11245558 750036782 @Company
@Persons
@UBO
@INPI
DOS SANTOS Antonio Nelson
DoB: 1976-09-26
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue DU CHEMIN NEUF 2600 Villers-Hélon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11245559 750036782 @Company
@Persons
@UBO
@INPI
DOS SANTOS Antonio Nelson
DoB: 1976-09-26
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue DU CHEMIN NEUF 2600 Villers-Hélon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11248745 503696932 @Company
@Persons
@UBO
@INPI
DOS SANTOS Antonio Nelson
DoB: 1976-09-26
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue DU CHEMIN NEUF 2600 Villers-Hélon France
11879861 811305226 @Company
@Persons
@UBO
@INPI
DOS SANTOS FERNANDES Orlando
DoB: 1976-12-28
PoB: NOSSA REPUBLIQUE DU CAP VERT
P.Physique
Quality: Président
@OCCRP Alef
@WC
119 Cours Lieutaud 13006 Marseille FRANCE
11997330 491208187 @Company
@Persons
@UBO
@INPI
DOS SANTOS Lionel
DoB: 1976-11-26
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
339 Chemin De Traversy Talloires 74290 Talloires-Montmin France
11998577 539990713 @Company
@Persons
@UBO
@INPI
VEIGA DOS SANTOS TOMAIC TOMAIC Sandrine
DoB: 1976-02-06
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
44 Rue De Montpelaz 74150 Rumilly France
12944054 530581586 @Company
@Persons
@UBO
@INPI
DOS SANTOS SIMEOS Vitor
DoB: 1976-12-26
PoB: Coimbra PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 chemin de Baylere 64530 Pontacq FRANCE yes
@Cadastre
@Geotag
15453819 842025702 @Company
@Persons
@UBO
@INPI
DOS SANTOS AFONSO Humberto
DoB: 1976-09-26
PoB: Rio Douro Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
174 Rue des Grives 1600 Massieux France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.